SapherCheck

4 SapherCheck records found for Person Gamarra

Profile Type PERSON
Name LEANDRO NICOLAS GAMARRA
First Name LEANDRO NICOLAS
Last Name GAMARRA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1984-11-28
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-54403

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/54403

Country: Argentina

Entity: interpol-red-2016-54403

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ULISES ALEXIS GAMARRA
First Name ULISES ALEXIS
Last Name GAMARRA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 2002-08-04
Birth-Place BUENOS AIRES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-86790

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/86790

Country: Argentina

Entity: interpol-red-2020-86790

Program: Red Notice

Reason: HOMICIDIO SIMPLE EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DIEGO DAVID GAMARRA GIMENEZ
First Name DIEGO DAVID
Last Name GAMARRA GIMENEZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 2000-07-17
Birth-Place SAN RAFAEL DEL PARANá
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-10346

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/10346

Country: Argentina

Entity: interpol-red-2021-10346

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DENNIS GAMARRA
First Name DENNIS
Last Name GAMARRA
Country UNITED STATES
First Seen 2023-08-10
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-08-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WOODBRIDGE, VA 22193, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-08-10
Sanction Last Change 2023-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOC

Authority ID: S4MRQJJ2N

Start Date: 2023-08-08
End Date: 2026-08-08
Listing Date: 2023-08-08
Country: United States

Entity: usgsa-s4mrqjj2n

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Official Notice of Debarment sent to Mr. Gamarra which debars him from August 8, 2023 to August 8, 2026.